Cryptocurrency Exchanges

GLOBAL TRADING INVESTMENT

1.7 (9 reviews)
🇬🇧 United Kingdom
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1.7
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About GLOBAL TRADING INVESTMENT

GLOBAL TRADING INVESTMENT has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.globaltrading-investment.com.

Customer Reviews

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They blocked me after I invested

R
Richard O.
5 months ago

Tried to withdraw my funds from GLOBAL TRADING INVESTMENT and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

They blocked me after I invested

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Brian C.
6 months ago

I want to warn everyone about GLOBAL TRADING INVESTMENT. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Proceed with extreme caution

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Anna G.
8 months ago

Several red flags with GLOBAL TRADING INVESTMENT: (1) They promise unrealistically high returns, (2) They're not registered with Financial Conduct Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises

Documents rejected repeatedly

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Anna T.
8 months ago

GLOBAL TRADING INVESTMENT seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.

Pros: API access|Multi-currency support|Clear documentation|Dedicated account manager

Cons: Inactivity fee applies after 12 months|Onboarding videos are outdated

Withdrawal limits are a trap

J
John G.
9 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. GLOBAL TRADING INVESTMENT recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Fast execution|Reliable uptime

Cons: Limited social trading features

Still fighting for my withdrawal

S
Seth X.
10 months ago

I closed a profitable position at GLOBAL TRADING INVESTMENT and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Social trading features|Multi-currency support|Tax reports included

Cons: Account statements could be more detailed|Some tools only available on higher tiers

Regulatory warning ignored

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Christopher Y.
10 months ago

The so-called education at GLOBAL TRADING INVESTMENT is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for over three years thinking they would help me learn.

Pros: Comprehensive tools|Clean UI|No hidden fees|Stable platform

Cons: Wait times can be long during peak hours|No crypto staking

Do your due diligence first

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Paul E.
11 months ago

For anyone considering GLOBAL TRADING INVESTMENT, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Guaranteed profits - total lie

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Aria Z.
11 months ago

I referred a friend to GLOBAL TRADING INVESTMENT from a review site like this one. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Segregated accounts|Personal attention|Clear documentation

Cons: Could offer more webinars|Some tools only available on higher tiers